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HomeMy WebLinkAboutResolution 1960 - 0850RESOLUTION NO.850-2 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.2 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE EAST IMPERIAL HIGHWAY.TRUNK SEWER,CONTRACT NO.3_LW OF COUNTY SANITATION DISTRICTS NOS.2 AND 3;AND DIRECTING THE SECRETARY TO PUBLISH NOTICES CALLING FOR BIDS FOR SAID WORK The Board of Directors of County Sanitation District No.2 of Orange County,California, DOES HEREBY RESOLVE,DETEWVIINE AND ORDER: Section 1.That the detailed plans ancJ specifications and con tract documents for construction of the East Imperial Highway Trunk Sewer,Contract No.3_LW,have this day been submitted to the Board of Directors of County Sanitation District No.2 of Orange County, California,by 3.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,in accordance with the Engineer’s Report adopted by this Board.on April 27,1960. Section 2.That the detailed plans and specifications and con tract documents submitted by J.R.Lester Boyle and.Sidney L.Lowry, Consulting Engineers,for the construction of the East Imperial High way Trunk Sewer,Contract No.3-)4D,be and they are hereby approved. and.adopted.and Section 3.That the Secretary of County Sanitation District No. 3 of Orange County,California,is hereby authorized,and directed to advertise for bids in the manner prescribed by law for construction of said East Imperial Highway Trunk Sewer in accordance with the plans,specifications and contract documents heretofore approved and adopted by this Board~and. Section 4.That County Sanitation District No.‘3 of Orange County,California,acting as agent for itself and County Sanitation District No.2 of Orange County,California,is hereby authorized o receive bids and to award contract for said work. Section 5.Sealed proposals will be received iix the office ~ -1- RESOLUTION NO.850-3 RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO.3 OF ORANGE COUNTY, CALIFORNIA,APPROVING AND ADOPTING PLANS AND SPECIFICATIONS FOR THE EAST IMPERIAL HIGH’~JAY TRUNK SEWER,CONTRACT NO.3-4D OF COUNTY SANI TATION DISTRICTS NOS.2 AND 3;AND DIRECTING THE SECRETARY TO PUBLISH NOTICES CALLING FOR BIDS FOR SAID WORK The Board of Directors of County Sanitation District No.3 of Orange County,California, DOES HEREBY RESOLVE,DETERMINE AND ORDER: Section 1.That the detailed plans and specifications and con tract documents for construction of the East Imperial Highway Trunk Sewer,Contract No.3-1W,have this day been submitted to the Board of Directors of County Sanitation District No.3 of Orange County, California,by J.R.Lester Boyle and Sidney L.Lowry,Consulting Engineers,in accordance with the Engineer’s Report ad.opted by this Board on April 27.1960. Section 2.That the detailed plans and specifications and con tract documents submitted by J.R.Lester Boyle and Sidney L.Lowry, Consulting Engineers,for the construction of the East Imperial High way Trunk Sewer,Contract No.3-4D,be and they are hereby approved and.adopted.;and Section 3.That the Secretary of County Sanitation District No. 3 of Orange County,California,is hereby authorized and directed.to advertise for bids in the manner prescribed by law for construction of said East Imperial Highway Trunk Sewer in accordance with the plans,specifications and.contract documents heretofore approved and. adopted.by this Board;and. Section 4.That County Sanitation District No.3 of Orange County,California,acting as agent for itself and.County Sanitation District No.2 of Orange County,California,is hereby authorized to receive bids and to award contract for said work. -1- w ‘p the Secretary of County Sanitation District No.3 of Orange ~County. California,on or before June 29,1960 at the hour of 7:30 p.m.at which time said sealed proposals will be publicly opened.and read. STATE OF CALIFORNIA as COUNTY OF ORANGE I.FRED A.HARPER,Secretary of the Board,of Directors of County Sanitation District No.2 of Orange County,California,do hereby certify that the above and.foregoing Resolution No.8~O-2 was regu larly passed.and adopted at a regular meeting of said Board on the 8th day of June,1960,by the following roll call vote,to wit: AYES:Directors Frank J.Schweitzer,Jr.,Henry Boer, Paul J.Breting,Howard M.Cornwell, A.Allen Hall,Rex A.Parks, Walter W,Walker and C.N.Featherly NOES:Directors None ABSENT:Directors Glenn G.Fry and.Dean E.Shull,Jr. IN WITNESS WHEREOF,I have hereunto set my hand and.affixed. the official seal of County Sanitation District No.2 of Orange County,California,this 9th day of June,1960. ~ County Sanitation District No.2 of Orange County,California -2- Section 5.Sealed proposals will be received in the office of the Secretary of County Sanitation District No.3 of Orange County, California,on or before June 29,1960 at the hour of 7:30 p.m.at which time said sealed.proposals will be publicly opened.and,read.. STATE OF CALIFORNIA SB COUNTY OF ORANGE I,FRED A.HARPER,Secretary of the Board of Directors of County Sanitation District No.3 of Orange County,California,do hereby certify that the above and foregoing Resolution No.850-3 was regu larly passed.and.adopted.at a regular meeting of said.Board on the 8th day of June,1960,by the following roll call vote,to wit: AYES:Directors Howard.N.Cornwell,Thomas Baroldi, John R.Dunham,Paul C.Furman, Jake Stewart,Jim Kanno, Lewis C.McBratney,Frank J.Schweitzer,Jr., Walter W.Walker and.C.M.Featherly NOES:Directors None ABSENT:Directors James V.Bell,Fred L.DeCamp. Glenn G.Fry,Dean E.Shull,Jr. IN WITNESS WHEREOF,I have hereunto set my hand.and,affixed. the official seal of County Sanitation District No.3 of Orange County,California,this 9th day of June,1960. Secretary,Board of Di ctors of County Sanitation District No.3 of Orange County,California -2-